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efta-02483362DOJ Data Set 11Other

EFTA02483362

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Unknown
Source
DOJ Data Set 11
Reference
efta-02483362
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Friday, October 23, 2015 5:02 PM To: Richard Kahn Subject: Re: Updates 3 years afr On Fri, Oct 23, 2015 at 12:52 PM, Richard Kahn «mailto > wrote: shall i have Nina sign a loan agr=ement? if so please advise on term of loan and interest rates (AFR?)</=iv> also shall i send money in advance of loan agreement being signed?=/div> Richard Kahn HBRK Associates Inc. New York, NY 10022 tel fax cell On Oct 23, 2015, at 10:25 AM, jeffr=y E. <[email protected] <[email protected]» wrote: please send 1=0k loan Forwarded messa e - From: Nina K. Date: Thu, Oct 22, 2015 at 7:14 PM Subjec=: Updates To: Jeffrey Epstein <[email protected] <mailto:[email protected]=m» as possible. Hello Jeffrey. They asked me to =C24,thank you for everything you are doing. They want to sign this contra=t As soon Once I have everything, Diagne will=be the one signing the contract and witing the money. =/div> Here are my bank infos: EFTA_R1_01600487 EFTA02483362 Nina B. Keita Checking account Citiba=k Mu address is: New york, NY 10003 USA. =span style="font-family:Tahoma,Verdana,Arial,sans-seritcolor:rgb(42,42,=2)"> Thank you again! =div> Best, Nina Sent from my=iPhone please note The inf=rmation contained in this communication is confidential, may be attorne=-client privileged, may constitute inside information, and is intended =nly for the use of the addressee. It is the property of JEE Unaut=orized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received th=s communication in error, please notify us immediately by return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all co=ies thereof, including all attachments. copyright -all rights reservedar> =C2* please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for 2 EFTA_R1_01600488 EFTA02483363 JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> 3 EFTA_R1_01600489 EFTA02483364

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